| Entity Name: | GEO CPM, INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: | Foreign Profit Corporation |
| Status: | Active |
| Date Filed: | 23 Mar 2022 (3 years ago) |
| Document Number: | F22000001712 |
| FEI/EIN Number | N/A |
| Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Mail Address: | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| ZIP code: | 33431 |
| County: | Palm Beach |
| Place of Formation: | DELAWARE |
| Name | Role |
|---|---|
| CORPORATE CREATIONS NETWORK INC. | Agent |
| Name | Role | Address |
|---|---|---|
| ZOLEY, GEORGE C | Executive Chairman | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| ZOLEY, GEORGE C | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| EVANS, BRIAN R. | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| NEGRON, JOE | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Calabrese, Wayne | Director | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| EVANS, BRIAN R. | President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| NEGRON, JOE | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| MAIER, MARCEL | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| MARCH, SHAYN | Vice President | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| NEGRON, JOE | Secretary | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MAIER, MARCEL | Tax | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Role | Address |
|---|---|---|
| MARCH, SHAYN | Treasurer | 4955 TECHNOLOGY WAY, BOCA RATON, FL 33431 |
| Name | Date |
|---|---|
| ANNUAL REPORT | 2024-04-18 |
| ANNUAL REPORT | 2023-01-30 |
| Foreign Profit | 2022-03-23 |
Date of last update: 12 Jan 2025
Sources: Florida Department of State
